Company number 05475136
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 837 MANCHESTER ROAD, BRADFORD, WEST YORKSHIRE, BD5 8LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of LEEDS & BRADFORD HOMES LIMITED are www.leedsbradfordhomes.co.uk, and www.leeds-bradford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Leeds Bradford Homes Limited is a Private Limited Company.
The company registration number is 05475136. Leeds Bradford Homes Limited has been working since 08 June 2005.
The present status of the company is Active. The registered address of Leeds Bradford Homes Limited is 837 Manchester Road Bradford West Yorkshire Bd5 8lt. . HOLMES, Richard Mark is a Secretary of the company. HOLMES, Richard Mark is a Director of the company. RICHARDSON, Steven Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Persons With Significant Control
Richard Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Anthony Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEEDS & BRADFORD HOMES LIMITED Events
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 September 2015
28 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
17 Mar 2016
Director's details changed for Richard Mark Holmes on 17 March 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 64 more events
18 Jul 2005
New director appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
05 Jul 2005
New secretary appointed;new director appointed
08 Jun 2005
Incorporation
20 March 2015
Charge code 0547 5136 0017
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Leo Group Limited
Description: Contains fixed charge…
20 March 2015
Charge code 0547 5136 0016
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Leo Group Limited
Description: F/H thornton-le-dale care and retirement park, thornton le…
15 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 ryton dale, bradford.
17 September 2010
Mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 5 second street low moor bradford.
1 July 2010
Legal mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 1A byron street bradford all buildings…
20 March 2009
Legal mortgage
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 college terrace halifax and each and every part thereof…
12 September 2008
Legal mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 walkley lane heckmondwike west yorkshire and each and…
4 September 2008
Legal mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 gordon street slaithwaite huddersfield; and each and…
17 June 2008
Legal mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 college terrace, halifax, west yorkshire.
31 July 2007
Legal mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 51 carr lane shipley west yorkshire and…
31 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied
on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2007
Deed of charge over credit balances
Delivered: 2 August 2007
Status: Satisfied
on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Account number 80316628 sort code 20-11-. the charge…
19 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied
on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brookfield court bolling road ilkley…
22 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied
on 23 April 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at fell street keighley. With the…
23 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Satisfied
on 23 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 25 park road guiseley leeds west…
18 August 2005
Legal mortgage
Delivered: 19 August 2005
Status: Satisfied
on 23 April 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h land at keighley close illingworth halifax. With…
16 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied
on 23 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…